J F & J EDWARDS & SONS UNLIMITED

Company Documents

DateDescription
04/09/234 September 2023 Confirmation statement made on 2023-08-19 with no updates

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06/10/226 October 2022 Confirmation statement made on 2022-08-19 with no updates

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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17/06/1917 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048710450001

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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14/09/1514 September 2015 19/08/15 NO CHANGES

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09/09/149 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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26/09/1326 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE EDWARDS / 18/08/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK EDWARDS / 18/08/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM EDWARDS / 18/08/2012

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12/10/1212 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EDWARDS / 18/08/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EDWARDS / 18/08/2012

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12/10/1212 October 2012 SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE

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13/09/1113 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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20/08/1020 August 2010 SAIL ADDRESS CREATED

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20/08/1020 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/08/1020 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EDWARDS / 19/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK EDWARDS / 19/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE EDWARDS / 19/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM EDWARDS / 19/08/2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE EDWARDS / 19/08/2010

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19/08/0919 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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13/05/0413 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/09/03

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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